Zimba Designs Pty Limited
Type: NZ Limited Company (Ltd)Zimba Designs Pty Limited (NZBN 9429030716605) was incorporated on 05 Apr 2012. 5 addresess are in use by the company: P O Box 118, Matakana, 0948 (type: postal, delivery). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 08 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Romeril, Carla (a director) located at Matakana, Warkworth postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Loughlin, Stephen Gregory (a director) - located at Matakana, Warkworth. "Kitchenware wholesaling" (ANZSIC F373320) is the category the ABS issued Zimba Designs Pty Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Tongue Farm Road, Matakana, 0985 | Physical & registered & service | 08 Jan 2018 |
| P O Box 118, Matakana, 0948 | Postal | 03 Oct 2019 |
| 186 Tongue Farm Road, Matakana, 0985 | Delivery & office | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carla Romeril
Matakana, Warkworth, 0985
Address used since 24 Mar 2017 |
Director | 05 Apr 2012 - current |
|
Stephen Gregory Loughlin
Matakana, Warkworth, 0985
Address used since 24 Mar 2017 |
Director | 05 Apr 2012 - current |
|
Cameron Romeril
Darling Point, New South Wales, 2027
Address used since 23 Sep 2016 |
Director | 05 Apr 2012 - 15 Oct 2018 |
| 186 Tongue Farm Road , Matakana , 0985 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 03 Oct 2016 - 08 Jan 2018 |
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Apr 2012 - 03 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeril, Carla Director |
Matakana Warkworth 0985 |
05 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughlin, Stephen Gregory Director |
Matakana Warkworth 0985 |
05 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeril, Cameron Individual |
Darling Point Nsw 2027 |
05 Apr 2012 - 31 Oct 2022 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
05 Apr 2012 - 24 Oct 2018 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
05 Apr 2012 - 24 Oct 2018 |
 |
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